Summary of the Meeting of the Board of Directors
Friday, January 4, 20139:30 A.M., FRIDAY
I. NON-CLASSIFIED ITEMS:
OPEN: NONE
CLOSED:
1. Minutes of December 13, 2012 Board Meeting to be approved
TRANSPORATION DIVISION
Congressional Review - Expiry Date: 01-02-13 / Public Notice Expiry Date: 12-14-12
2A. COUNTRY: UNITED ARAB EMIRATES - AP087436XX
FOREIGN BUYER: SPV/Emirates Airlines
END USER: Emirates Airline
PRODUCTS: Aircraft
See Item No. 5A on the 11-29-12 Agenda - Also see Addendum
Congressional Review - Expiry Date: 01-02-13 / Public Notice Expiry Date: 12-14-12
2B. COUNTRY: UNITED ARAB EMIRATES - AP087436XA
FOREIGN BUYER: SPV/Emirates Airlines
END USER: Emirates Airline
PRODUCTS: Aircraft
See Item No. 5B on the 11-29-12 Agenda - Also see Addendum
TRADE FINANCE DIVISION
3. COUNTRY: NIGERIA - AP086696XX
FOREIGN BUYER: Lagos State Government
PRODUCTS: Fire Fighting Vehicles
4. COUNTRY: UKRAINE - AP087318XX
FOREIGN BUYERS: Ferrexpo Poltava Mining
PRODUCTS: Iron Ore Mining Equipment
II. CLASSIFIED ITEMS: NONE
CERTIFICATION FOR CLOSURE OF MEETING
I, Lisa V. Terry, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Friday, January 4, 2013, in the Board Room will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.
Accordingly, such meeting may be closed to the public.
Assistant General Counsel
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
NO 1 Minutes of December 13, 2012
Board Meeting for consideration and approval.
Loui and Director Walther all voted in favor
COMMITMENT
NIGERIA
STATE GOVERNMENT, ALAUSA-IKEJA LAGOS NIGERIA
NIGERIA
STATE GOVERNMENT, ALAUSA-IKEJA LAGOS NIGERIA
STATE GOVERNMENT, ALAUSA-IKEJA LAGOS NIGERIA
DARLEY & CO, MELROSE PARK IL
DARLEY & CO, MELROSE PARK IL
POLY OF AMERICA INC, OCALA FL
Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted
in favor of the transaction.
COMMITMENT
MINERALS INDUSTRIES INC, PITTSBURGH PA
MINERALS INDUSTRIES INC, PITTSBURGH PA
HAMBURG GERMANY FED REP
Board Decision: APPROVED. Chairman Hochberg, Vice
Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted
in favor of the transaction.
AIRLINE, DUBAI U ARAB EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
COMPANY, THE, EVERETT WA
COMPANY, THE, EVERETT WA
ELECTRIC COMPANY, CINCINNATI OH
- UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
CHASE BANK, NEW YORK NY
AIRLINE, DUBAI U ARAB EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN
Chair Felton, Director Loui
transaction. Director Mulvaney
DUBAI U ARAB EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
DUBAI U ARAB EMIRATES
Exporter BOEING COMPANY,
THE, EVERETT WA
Supplier VARIOUS
- UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
ELECTRIC COMPANY, CINCINNATI OH
COMPANY, THE, EVERETT WA
PARIBAS, NEW YORK NY
AIRLINE, DUBAI U ARAB EMIRATES
DUBAI U ARAB EMIRATES
EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN
Chair Felton and Director Walther